‘Being coerced into joining BJP’, alleges former Jharkhand CM Hemant Soren

[ad_1] Former Jharkhand Chief Minister Hemant Soren on Tuesday moved a bail petition before a special court in Ranchi alleging that his arrest by the Enforcement Directorate was politically motivated and part of a conspiracy to coerce him to join...

Vigilance department terminates services of Arvind Kejriwal’s private secretary

[ad_1] The Delhi Directorate of Vigilance on Wednesday terminated the services of Bibhav Kumar, private secretary to jailed Chief Minister Arvind Kejriwal, The Indian Express reported.Special Secretary (Vigilance) YVVJ Rajasekhar issued the order two days after the Enforcement Directorate questioned...

ED seeks arrest warrant for AAP MLA Amanatullah Khan in Delhi Waqf Board corruption case

[ad_1] The Enforcement Directorate on Wednesday moved a Delhi court seeking an arrest warrant against Aam Aadmi Party MLA Amanatullah Khan in connection with alleged irregularities in appointments to the Delhi Waqf Board, PTI reported.The case pertains to alleged irregularities...

Aam Aadmi Party minister Raaj Kumar Anand resigns from party citing corruption charges

[ad_1] Delhi social welfare minister Raaj Kumar Anand on Wednesday resigned from his post and from the Aam Aadmi Party citing the charges of corruption against the party, reported ANI.“Aam Aadmi Party was born to fight corruption but today the...

Supreme Court stays money-laundering trial against lottery tycoon Santiago Martin

[ad_1] The Supreme Court on Wednesday stayed the trial proceedings against lottery tycoon Santiago Martin in an alleged money-laundering case on a technicality, PTI reported.The trial is pending before a special Prevention of Money Laundering Act court in Kerala’s Ernakulam...

‘No offence under PMLA’, says SC, quashes liquor scam case against Chhattisgarh ex-IAS officer

[ad_1] The Supreme Court on Monday quashed a money-laundering case against former Indian Administrative Service officer Anil Tuteja and his son Yash Tuteja in the alleged Rs 2,000-crore Chhattisgarh liquor scam, reported Live Law. The Enforcement Directorate had initiated proceedings...

Delhi HC rejects Arvind Kejriwal’s plea against arrest, says no special privileges for CM

[ad_1] The Delhi High Court on Tuesday rejected Chief Minister Arvind Kejriwal’s plea challenging his arrest in the liquor policy case under provisions of the Prevention of Money Laundering Act, reported Bar and Bench. Kejriwal was arrested by the Enforcement...

AAP leader Manish Sisodia’s judicial custody extended till April 18

[ad_1] A Delhi court on Saturday extended the judicial custody of former Delhi deputy chief minister Manish Sisodia till April 18 in the liquor policy case, PTI reported.Sisodia was produced before special judge Kaveri Baweja in the Rouse Avenue Court...

Opinion: ED, PMLA and power

[ad_1] <!-- --> The coercive system under PMLA has transformed the legal process into a form of punishment, rendering pre-trial detention entirely punitive Published Date - 4 April 2024, 11:58 PM By PavanKasturi The Prevention of...

Delhi HC dismisses second PIL seeking Arvind Kejriwal’s removal as chief minister

[ad_1] The Delhi High Court on Thursday rejected a second public interest litigation demanding that Aam Aadmi Party leader Arvind Kejriwal be removed as chief minister on the grounds that he is under arrest in the liquor policy case, PTI...
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